Cliffside Industrial Estate
Grays
Essex
RM17 5XR
Director Name | Mr Sebastian Calugar |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 14 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ashfields Pitsea Basildon Essex SS13 1HR |
Director Name | Miss Patricia Teodora Paul |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 23 August 2016(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 September 2018) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gladys Road Smethwick Sandwell B67 5AN |
Director Name | Mr Sebastian Doru Calugar |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 23 June 2021(5 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 26 October 2021) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
Registered Address | 14 The Gloucesters, Crompton Close Suite 1, Sharp House Basildon Essex SS14 3AY |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
20 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
27 September 2023 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 14 the Gloucesters, Crompton Close Suite 1, Sharp House Basildon Essex SS14 3AY on 27 September 2023 (1 page) |
15 September 2023 | Amended micro company accounts made up to 31 December 2021 (6 pages) |
31 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
13 December 2022 | Registered office address changed from Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 13 December 2022 (1 page) |
13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
14 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
27 October 2021 | Termination of appointment of Sebastian Doru Calugar as a director on 26 October 2021 (1 page) |
17 August 2021 | Registered office address changed from Unit 20 Askew Farm Lane Grays Essex RM17 5XR England to Doshi Accountants Limited 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 17 August 2021 (1 page) |
23 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
23 June 2021 | Appointment of Mr Sebastian Doru Calugar as a director on 23 June 2021 (2 pages) |
12 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
12 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
31 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
28 September 2018 | Registered office address changed from 10 Gladys Road Smethwick Sandwell B67 5AN England to Unit 20 Askew Farm Lane Grays Essex RM17 5XR on 28 September 2018 (1 page) |
28 September 2018 | Termination of appointment of Patricia Teodora Paul as a director on 27 September 2018 (1 page) |
28 September 2018 | Cessation of Patricia Teodora Paul as a person with significant control on 27 September 2018 (1 page) |
28 September 2018 | Resolutions
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28 September 2018 | Notification of Liliana Calugar as a person with significant control on 27 September 2018 (2 pages) |
28 September 2018 | Appointment of Liliana Calugar as a director on 27 September 2018 (2 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
26 September 2017 | Registered office address changed from 11 Ashfields Pitsea Basildon Essex SS13 1HR United Kingdom to 10 Gladys Road Smethwick Sandwell B67 5AN on 26 September 2017 (1 page) |
26 September 2017 | Registered office address changed from 11 Ashfields Pitsea Basildon Essex SS13 1HR United Kingdom to 10 Gladys Road Smethwick Sandwell B67 5AN on 26 September 2017 (1 page) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
8 November 2016 | Resolutions
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8 November 2016 | Resolutions
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24 August 2016 | Appointment of Ms Patricia Teodora Paul as a director on 23 August 2016 (2 pages) |
24 August 2016 | Appointment of Ms Patricia Teodora Paul as a director on 23 August 2016 (2 pages) |
24 August 2016 | Termination of appointment of Sebastian Calugar as a director on 24 August 2016 (1 page) |
24 August 2016 | Termination of appointment of Sebastian Calugar as a director on 24 August 2016 (1 page) |
14 December 2015 | Incorporation Statement of capital on 2015-12-14
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14 December 2015 | Incorporation Statement of capital on 2015-12-14
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